• Welfare Fraud Investigator

    Ramsey County (St. Paul, MN)
    Welfare Fraud Investigator Print (https://www.governmentjobs.com/careers/ramsey/jobs/newprint/4781659) Apply  Welfare Fraud Investigator Salary ... + Training and Experience Rating = 100% The examination for Welfare Fraud Investigator 1 will consist of a training and experience rating, comprised of… more
    Ramsey County (01/21/25)
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  • Fraud Investigator

    Huntington National Bank (Minnetonka, MN)
    Description Summary: The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating ... for building comprehensive cases for presentment to law enforcement. The Fraud Investigator is also responsible for filing accurate, complete and timely… more
    Huntington National Bank (01/22/25)
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  • Tier 1 Fraud Investigator

    ASM Research, An Accenture Federal Services Company (St. Paul, MN)
    As a Tier 1 Fraud Investigator , you will be joining our Converge Operations Team to be on the front lines protecting the retirement accounts of federal employees ... our clients and our firm. Further, as the Technical Investigator , you will be responsible for addressing all ...Investigator , you will be responsible for addressing all fraud related technical matters, including data analytics and communicating… more
    ASM Research, An Accenture Federal Services Company (12/14/24)
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  • SIU Investigator

    Allied Universal (Minneapolis, MN)
    …+ One or more of the following professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... perks. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with red… more
    Allied Universal (01/23/25)
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  • Senior Investigator - Investigation…

    State of Minnesota (Minneapolis, MN)
    …Strong organizational and time management skills. **Preferred Qualifications** + Certified Fraud Examiner (CFE), Certified Forensic Investigator (CFI), or ... **Working Title: Senior Investigator - Investigation Specialist** **Job Class: Investigation Specialist**...of Education (MDE), you will plan, coordinate, and conduct fraud , waste, or abuse investigations in MDE's public programs.… more
    State of Minnesota (01/07/25)
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  • Specialty Investigator - Internal…

    Huntington National Bank (Minnetonka, MN)
    Description Job Description Summary Internal Investigator will investigate suspected internal fraud /financial crimes and all reported occurrences of internal ... with internal and external partners to identify and communicate organized crime or fraud trends. Represent the bank in criminal or conciliation court matters as… more
    Huntington National Bank (01/14/25)
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  • Surveillance Investigator -Experienced

    Command Investigations (Minneapolis, MN)
    …excellence. What you'll get: + A dedicated position as a surveillance investigator . + A steppingstone into the realms of investigations, security, and law ... need to apply: + Approximately 1 year of experience relating to Work Compensation/ Fraud /Mobile and Stationary surveillance + Able to obtain Private Investigator more
    Command Investigations (01/01/25)
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  • Lead Corporate Investigator

    Lumen (St. Paul, MN)
    …our business conduct. Our team is seeking a full-time Lead Corporate Investigator to conduct internal investigations into concerns raised internally and externally ... team through a variety of channels, including the Lumen Integrity Line. The investigator will report directly to the Manager of Corporate Investigations, will work… more
    Lumen (01/09/25)
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